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Buy-in Annuity products
… on the terms of the contract, the value may include a credit for the purchase of additional annuities, which may …
Deputy Superintendent, Ben Gully speech to C. D Howe Institute: What makes an effective prudential supervisor
… has expanded from so-called “traditional risks” – such as credit, market, and liquidity risk – to also include …
Keynote speech for Kathy Thompson, OSFI’s Assistant Superintendent, NSS Anti-money Laundering (AML) and Financial Crime Annual Canadian Forum
… was on financial risks such as capital, liquidity, and credit. However, since the 2008 global financial crisis, it …
Audit of regulatory approvals
… Companies Act , Insurance Companies Act , and Cooperative Credit Associations Act all require federally regulated …
Promoting effective risk governance: no time for complacency
… the financial risks at play during the GFC, namely credit, market, and liquidity risks. Enterprise risk …
Guide to Intervention for Federally Regulated Deposit-Taking Institutions
… Act, Trust and Loan Companies Act and Cooperative Credit Associations Act provide a wide range of discretionary …
2016 Multilateral agreement respecting PRPPs and VRSPs
… determined by regulation, or an irrevocable letter of credit or a suretyship, which letter or suretyship is in an …
Consolidated Version of the Multilateral Agreement Respecting Pooled Registered Pension Plans and Voluntary Retirement Savings Plans
… determined by regulation, or an irrevocable letter of credit or a suretyship, which letter or suretyship is in an …
FIFAI II: A Collaborative Approach to AI Threats, Opportunities, and Best Practices, Workshop 1 - Security and Cybersecurity
… AI experts from across the industry including banks, credit unions, insurers, asset managers, academia, and …
Amalgamations
… companies, fraternal benefit societies and federal credit unions cannot proceed with short-form amalgamations; …
Internal Audit Report on Regulation Sector - Approvals and Precedents Group
… The Bank Act, Trust and Loan Companies Act , Cooperative Credit Associations Act and Insurance Companies Act require …
Domestic Stability Buffer Review - Summary Note - December 2022
… grow, to support lending and absorb potential credit losses in a variety of economic conditions Footnote 1 …
Audit of Supervisory Processes – Internationally Active Insurance Groups, Canada Mortgage and Housing Corporation
… with specialist teams for specialised risk support (i.e. credit risk, technology risk, etc.) As part of the IAIG …
Registration of a Defined Contribution Pension Plan
Registration of a Defined Contribution Pension Plan Instruction guide Registrations Defined contribution plans Introduction The Office of the Superintendent of Financial Institutions (OSFI) has issued this Instruction Guide to assist plan administrators …
Reinsurance on an assumption basis (“assumption reinsurance”)
… and report on the Reinsurer issued by a recognized credit rating agency, if available; for each of the most …